| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/23, NO UPDATES |
| 2023-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HEMINGWAY / 07/03/2023 |
| 2023-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES WARK / 07/03/2023 |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-07 |
delete address 152-160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2022-06-07 |
insert address 124 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2022-06-07 |
update registered_address |
| 2022-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2022 FROM
152-160 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-01 |
update statutory_documents DIRECTOR APPOINTED MS JILL ALEXANDRA BOOTY |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES |
| 2020-09-08 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL EDWARD WARNER |
| 2020-05-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-05-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-25 => 2021-09-30 |
| 2020-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-09 |
update statutory_documents 20/12/19 STATEMENT OF CAPITAL GBP 100 |
| 2020-01-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID EDWARD KNEE ROBERTS / 20/12/2019 |
| 2020-01-02 |
update statutory_documents CESSATION OF MELANIE ANNE ELIZABETH JANSEN-ROBERTS AS A PSC |
| 2020-01-02 |
update statutory_documents ADOPT ARTICLES 19/12/2019 |
| 2019-12-24 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER HEMINGWAY |
| 2019-12-20 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JAMES WARK |
| 2019-11-07 |
update account_ref_day 30 => 31 |
| 2019-11-07 |
update account_ref_month 9 => 12 |
| 2019-10-21 |
update statutory_documents CURRSHO FROM 31/12/2020 TO 31/12/2019 |
| 2019-10-18 |
update statutory_documents CURREXT FROM 30/09/2020 TO 31/12/2020 |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 2019-10-07 |
insert company_previous_name TRADE CAPITAL MANAGEMENT LTD |
| 2019-10-07 |
update name TRADE CAPITAL MANAGEMENT LTD => TRADE CAPITAL SOLUTIONS LTD. |
| 2019-09-05 |
update statutory_documents COMPANY NAME CHANGED TRADE CAPITAL MANAGEMENT LTD
CERTIFICATE ISSUED ON 05/09/19 |
| 2019-09-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-09-03 |
update statutory_documents CHANGE OF NAME 22/08/2019 |
| 2018-09-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |